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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Stickley, Lyndon David
    Director born in June 1968
    Individual (9 offsprings)
    Officer
    2001-02-01 ~ 2010-06-23
    OF - Director → CIF 0
  • 2
    Holly, Christopher
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Simon Harris
    Individual (610 offsprings)
    Insolvency
    ~ 2016-07-26
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2016-07-26 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 4
    Kneller, Michael George
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2007-02-06 ~ 2013-07-12
    OF - Director → CIF 0
  • 5
    Muir, Dani
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2011-07-21 ~ 2013-11-19
    OF - Director → CIF 0
  • 6
    Mcdonald, Newton Alexander
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2011-07-21 ~ 2011-09-27
    OF - Director → CIF 0
  • 7
    Wedge, Timothy Duncan
    Born in August 1960
    Individual (2 offsprings)
    Officer
    (before 1991-10-23) ~ 2013-12-10
    OF - Director → CIF 0
    Wedge, Timothy Duncan
    Individual (2 offsprings)
    Officer
    (before 1991-10-23) ~ 2000-01-06
    OF - Secretary → CIF 0
  • 8
    Moors, Edward Andrew
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1998-12-11
    OF - Director → CIF 0
  • 9
    Capel, Mark
    Born in September 1972
    Individual (1 offspring)
    Officer
    2011-07-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Maskell, Grant Jason
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2007-02-06 ~ 2010-06-20
    OF - Director → CIF 0
  • 11
    Samara, Awni
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2010-06-23 ~ 2011-07-21
    OF - Director → CIF 0
  • 12
    Stickley, Daryl Lee David
    Born in September 1965
    Individual (5 offsprings)
    Officer
    (before 1991-10-23) ~ 2005-01-27
    OF - Director → CIF 0
  • 13
    Ebel, Antony Gerard
    Individual (50 offsprings)
    Officer
    2000-01-06 ~ 2011-07-21
    OF - Secretary → CIF 0
  • 14
    Cameron Gunn
    Individual (425 offsprings)
    Insolvency
    ~ 2016-07-26
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2016-07-26 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 15
    Mark Supperstone
    Individual (510 offsprings)
    Insolvency
    ~ 2016-07-26
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2016-07-26 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 16
    Drury, Simon
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
    Drury, Simon
    Individual (4 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Secretary → CIF 0
  • 17
    Croft Chahine, Jennifer Jo
    Born in May 1962
    Individual (18 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
    Croft, Jennifer Jo
    Individual (18 offsprings)
    Officer
    2011-12-05 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 18
    Parsons, Richard John
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
  • 19
    Calderbank, Peter Charles Edward
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2011-07-21 ~ 2014-08-06
    OF - Director → CIF 0
parent relation
Company in focus

THE M CORPORATION LIMITED

Period: 1995-07-19 ~ 2018-09-12
Company number: 02551204
Registered names
THE M CORPORATION LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2015-07-17
Administration ended on 2016-07-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-07-26
Dissolved on 2018-09-12
RECORDBOX LIMITED - 1992-09-15
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE M CORPORATION LIMITED
    Info
    HYPNOTIC STATE LIMITED - 1995-07-19
    RECORDBOX LIMITED - 1995-07-19
    Registered number 02551204
    Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 1990-10-23 and dissolved on 2018-09-12 (27 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.